MOIL Limited — Board/Management Information 2024

Nov 21, 2024

MOIL LIMITED

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( Hkkjr ljdkj dk midze ) EkkW;y Hkou , 1, dkVksy jksM , ukxiqj - 440 013 ☎ : 0712-2806100, 2806182 /216 bZ esy : compliance@moil.nic.in osclkbZV : www.moil.nic.in VsyhQsDl : 0712-2591661 lh . vk; . ,u ua . : L99999MH1962GOI012398

CS/NSE-BSE/2024-25/263

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(A Government of India Enterprise) MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 E-Mail : compliance@moil.nic.in Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398

Date: 21.11.2024

To, To, The GM (Listing), Listing Department National Stock Exchange of India Ltd, Bombay Stock Exchange Limited Exchange Plaza, Plot No.C-1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Dalal Street Mumbai – 400053 Mumbai- 400001

Subject: Appointment of Shri A.K. Saxena as Non-Executive Chairman on the Boards of OMDC, BSLC & EIL.

Dear Sir/Madam,

Please to our letter no. CS/NSE-BSE/2024-25/193 dated 30.09.2024 informing assignment of additional charge of the post of CMD, Rashtriya Ispat Nigam Limited (RINL) to Shri Ajit Kumar Saxena, CMD, MOIL, as per the order No. S-14012/3/2023-BLA dated 29.09.2024 of the Ministry of Steel, Government of India.

In continuation to the above, it is to inform that Shri Ajit Kumar Saxena has been appointed as NonExecutive Chairman on the Board of following three subsidiary companies of RINL:

• (1) The Orissa Mineral Development Company Limited (OMDC).

• (2) The Bisra Stone Lime Company Limited (BSLC).

• (3) Eastern Investments Limited (EIL).

This is for your kind information and record.

Thanking you,

Yours faithfully/Hkonh;

For MOIL Limited/ d`Rks EkkW;Yk fYkfEkVsM

NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: PANDEY 2024.11.21 18:40:55 +05'30'

Neeraj Dutt Pandey/ (Ukhjt nRr ik.Ms;) (Company Secretary & Compliance Officer)/ (dEiuh lfpOk lg vuqikyu vf/kdkjh)